Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 25th through 26th, 2013
Conducted Online
Minutes by Chris Caputo
Approved by Board, August 15th, 2013

Call to order. In attendance via email:

Scott Ehnert - Director - Voting
Patrick W. Gilmore - Director - Voting
Nick Guy - Director - Voting
Nikos Mouat - Director - Voting
Michael K. Smith - Director - Voting
Chris Caputo - Observing
Troy Davis - Observing
Jared Reimer - Observing
Bill Woodcock - Observing

Nikos Mouat made the following motion:

"I move that the minutes of the previous meeting (April 17th-18th, 2013) be approved."

The motion was seconded, there was unanimous consent and the motion carried.

Nikos Mouat made the following motion:

"I move that the following are now voting members of the SIX.:

Hivelocity Hosting"

The motion was seconded, there was unanimous consent and the motion carried.

Nikos Mouat made the following motion:

"I nominate Officers as follows: Nikos Mouat for President, Nick Guy for Vice President, and Chris Caputo for Secretary/Treasurer."

The motion was seconded, there was unanimous consent and the motion carried.

Meeting adjourned.